Peter McHugh Properties Limited

Active04361272 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
180 Salmon Street
Kingsbury
London
NW9 8NX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born July 1980 (46)
Director · Appointed 1 April 2024
British
Born July 1975 (51)
Director · Appointed 1 April 2024
British
Born August 1977 (49)
Secretary · Appointed 28 January 2002
British
Officer history (3 former)
3 November 2024
Resigned Mchugh, Peter as Director
1 April 2024
Appointed Mchugh, Anna Maria as Director
1 April 2024
Appointed Mchugh, David Anthony as Director
1 April 2024
Appointed Mchugh, Lorraine Tracey, Ms. as Director
28 January 2002
Appointed Mchugh, David as Secretary
28 January 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 January 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 January 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 January 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 January 2002
Appointed Mchugh, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 04751770
Former controllers (2)
29 July 2025
Ceased Bridget Mchugh — Owns 75–100% of shares
3 November 2024
Ceased Peter Mchugh — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Peter McHugh Properties Limited This company Owns 75–100% of shares
West Hampstead Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2,286,190

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,270,848 £2,427,708 £2,286,190 £2,286,190 £2,286,190 £2,286,190
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,767,504£2,777,818
Current Assets£2,286,190£2,286,190£2,286,256£2,302,526£221,792£108,775
Creditors (< 1 year)£66£16,336£410,985£354,552
Creditors (> 1 year)£0£50,000£200,590
Net Current Assets£2,286,190£2,286,190£2,286,190£2,286,190(£189,193)(£245,777)
Net Assets£2,286,190£2,286,190£2,286,190£2,286,190£2,427,708£2,270,848
Shareholder Funds£2,286,190£2,286,190£2,286,190£2,286,190£2,427,708£2,270,848

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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